Edition:
United Kingdom

Bajaj Electricals Ltd (BJEL.NS)

BJEL.NS on National Stock Exchange of India

509.80INR
18 Dec 2018
Change (% chg)

Rs0.40 (+0.08%)
Prev Close
Rs509.40
Open
Rs508.80
Day's High
Rs515.95
Day's Low
Rs502.15
Volume
130,090
Avg. Vol
304,539
52-wk High
Rs705.80
52-wk Low
Rs400.00

Summary

Name Age Since Current Position

Shekhar Bajaj

70 2014 Promoter Non-Independent Executive Chairman of the Board, Managing Director

Pratap Gharge

2013 President, Chief Information Officer

Anant Purandare

2014 Chief Financial Officer, Executive Vice President

Vijay Bhat

2014 Senior General Manager - Power Distribution

Girish Bhave

Vice President - Corporate Services

Siddhartha Kanodia

2014 President - Consumer Products Group

Rakesh Markhedkar

2013 President – Engineering & Projects BU

Krishna Raman

Vice President - Lighting BU

Amit Sethi

Vice President - Fans BU

Atul Sharma

2013 President – Human Resources & Administration

R. Sundararajan

2014 President – Lighting Business Group

Atul Pathak

2014 Executive Vice President - Branch Sales Support

Vaidyanathan Shankar

2014 Executive Vice President - Domestic Appliances (DAP) BU

Dileep Sharma

2014 Executive Vice President - Customer Care

Anil Shipley

2014 Executive Vice President - Supply Chain Management (CP)

Mangesh Patil

2013 Compliance Officer, Vice President - Legal, Company Secretary

Anil Gupta

Vice President - Operations, Ranjangaon Unit

Sivakumar Balasubramanyam

2015 Vice President - Illumination

Beena Koshy

2014 Vice President - Advertising & Brand Development

Karunakar Mowar

2014 Vice President - Morphy Richards and Inst. & Malls (I&M)

B. B. Mukhopadhyay

Vice President & Head - Kosi Unit

Pradeep Patil

2014 Vice President - Kitchen Appliances (KAP) BU

Shriram Sehgal

2014 Vice President - Canteen Stores Department (CSD)

Sanjay Bhagat

Senior General Manager - TLT

Chiranjeev Soni

2014 General Manager - Internal Audit

Sharad Sontakke

2014 Deputy General Manager - Works, Chakan Unit

Anuj Poddar

43 2018 Additional Whole Time Director

Madhur Bajaj

66 Promoter Non-Independent Non-Executive Director

Pooja Bajaj

36 2018 Additional Non-Executive Director

Harsh Goenka

57 1984 Independent Non-Executive Director

Vishnubhai Haribhakti

89 Independent Non-Executive Director

Ashok Jalan

72 1989 Independent Non-Executive Director

Munish Khetrapal

48 2018 Additional Non-Executive Independent Director

Siddharth Mehta

2016 Additional Non-Executive Independent Director

Indu Shahani

64 Independent Non-Executive Director

Rajendra Singh

67 2009 Independent Non-Executive Director

Biographies

Name Description

Shekhar Bajaj

Shri. Shekhar Bajaj is the Promoter Non-Independent Executive Chairman of the Board, Managing Director of the company.

Pratap Gharge

Mr. Pratap S. Gharge is the President, Chief Information Officer of the company.

Anant Purandare

Shri. Anant Martand Purandare is the Chief Financial Officer, Executive Vice President of the company.

Vijay Bhat

Mr. Vijay Anant Bhat is the Senior General Manager - Power Distribution of the company.

Girish Bhave

Mr. Girish Bhave is the Vice President - Corporate Services of the company.

Siddhartha Kanodia

Mr. Siddhartha Kanodia is the President - Consumer Products Group of the company.

Rakesh Markhedkar

Mr. Rakesh Ashok Markhedkar is the President – Engineering & Projects BU of the company.

Krishna Raman

Mr. Krishna Raman is the Vice President - Lighting BU of the company.

Amit Sethi

Mr. Amit Sethi is the Vice President - Fans BU of the company.

Atul Sharma

Mr. Atul Sharma is the President – Human Resources & Administration of the company.

R. Sundararajan

Mr. R. Sundararajan is the President – Lighting Business Group of the company.

Atul Pathak

Mr. Atul Pathak is the Executive Vice President - Branch Sales Support of the company.

Vaidyanathan Shankar

Mr. Vaidyanathan Shankar is the Executive Vice President - Domestic Appliances (DAP) BU of the company.

Dileep Sharma

Mr. Dileep Sharma is the Executive Vice President - Customer Care of the company.

Anil Shipley

Mr. Anil Errol Shipley is the Executive Vice President - Supply Chain Management (CP) of the company.

Mangesh Patil

Shri. Mangesh Patil is the Compliance Officer, Vice President - Legal, Company Secretary of the company.

Anil Gupta

Mr. Anil Gupta is the Vice President - Operations, Ranjangaon Unit of the company.

Sivakumar Balasubramanyam

Mr. Sivakumar Balasubramanyam is the Vice President - Illumination of the company.

Beena Koshy

Mr. Beena Leji Koshy is the Vice President - Advertising & Brand Development of the company.

Karunakar Mowar

Mr. Karunakar Mowar is the Vice President - Morphy Richards and Inst. & Malls (I&M) of the company.

B. B. Mukhopadhyay

Mr. B. B. Mukhopadhyay is the Vice President & Head - Kosi Unit of the company.

Pradeep Patil

Mr. Pradeep Patil is the Vice President - Kitchen Appliances (KAP) BU of the company.

Shriram Sehgal

Mr. Shriram Sehgal is the Vice President - Canteen Stores Department (CSD) of the company.

Sanjay Bhagat

Mr. Sanjay Bhagat is the Senior General Manager - TLT of the company.

Chiranjeev Soni

Mr. Chiranjeev Subh Karan Soni is the General Manager - Internal Audit of the company.

Sharad Sontakke

Mr. Sharad Sontakke is the Deputy General Manager - Works, Chakan Unit of the company.

Anuj Poddar

Shri. Anuj Poddar serves as Additional Whole Time Director of the Company. He was Executive Vice President in Viacom18. In his over-decade long stint with the said company he has a string of accomplishments. Shri Anuj Poddar spearheaded the for,mation of Viacom18, its foray into mass entertainment with Colors and architected its very successful journey of becoming one of India's leading media and entertainment conglomerates. He also set-up the company's operations in USA and UK, led the acquisition of the Indian Film Company leading to the set-up of Viacom18 Motion Pictures and has led strategy for MTV Networks Asia. He was also engaged in successfully repositioning and redefining the scale of the regional entertainment space in India. Prior to joining Viacom 18, he has had over a decade of myriad professional experience in strategy consulting, mergers & acquisitions advisory and assurance with Arthur Andersen and KPMG, besides running his own entrepreneurial ventures. In all his pursuits, he brings to fore a unique blend of business acumen, diverse experience and deep insight into human and consumer behavior that enable him to build and run strong successful businesses. He is a Fellow of the Inaugural Class of Aspen lnstitute's India Leadership Initiative and member of Aspen Global Leadership Network, Chair of the ILi Programs Committee at Ananta Aspen Centre, a member of BMW Foundation's World Young Leaders' Forum and has been on the Governing Council of Cl I-Young Indians. He has schooled in Mumbai, India and Michigan, USA and is a rank-holding Chartered Accountant.

Madhur Bajaj

Shri. Madhur Bajaj is Promoter Non-Independent Non-Executive Director of Bajaj Electricals Ltd. He has B.Com, MBA from Institute of Management Development, Lausanne, Switzerland, a member of the Board since 1994, Industrialist with over 29 years of experience. He is the Vice-Chairman of Bajaj Auto Ltd.

Pooja Bajaj

Smt. Pooja Bajaj serves as Additional Non-Executive Director of the Company. She is a Commerce Graduate with specialisation in Foreign Trade and holds a Post Graduate Diploma in Human Resource Management from St. Francis Collage for Women affiliated to Osmania University. She is a 1999-00 batch gold medalist from Nasr School, Hyderabad (A.P.} having secured first position in commerce. She completed her Masters in Management from the University of Leeds, United Kingdom in the year 2005-06. She has also participated in the Fourth Commonwealth-India Small Business Competitiveness Development Programme in the year 2006 and Mini-MBA Management Essentials Program in the year 2012. Over the last few years Pooja has led multiple CSR initiatives at Bajaj Electricals in the domain of education with the focus to improve the quality of Experience through 'Practical Learning'. She pioneered the CSR Edu Connect project wherein students were provided real life exposure through case study method making the work ready.

Harsh Goenka

Mr. Harsh Vardhan Goenka is an Independent Non-Executive Director of Bajaj Electricals Limited. He has a B.A. (Hons.) from Kolkata University, MBA from IMD Switzerland, a member of the Board since 1984. Industrialist with 22 years of experience in managing enterprises.

Vishnubhai Haribhakti

Shri. Vishnubhai B. Haribhakti is an Independent Non-Executive Director of Bajaj Electricals Limited. He is a Chartered Accountant and in practice for the past several years. He was the President of the Institute of Chartered Accountants of India in the year 1968-69. He has considerable experience in the field of accountancy and management. He is on the Board of the company since 12th August, 1991. He is also a Director of following Companies: Rohit Pulp & Paper Mills Ltd., The Simplex Mills Co. Ltd., The Anglo-French Drug Co. (Eastern) Ltd., Ester Industries Ltd., Tilaknagar Industries Ltd., Lakshmi Automatic Loom Works Ltd., Prudential ICICI Trust Ltd., Hindustan Composites Ltd., Haribhakti MRI Corporate Services Pvt. Ltd.,Moores Rowland Consulting Pvt. Ltd.

Ashok Jalan

Shri. Ashok K. Jalan is an Independent Non-Executive Director of Bajaj Electricals Limited. He has completed B.A. (Hons) from Kolkata University, a member of the Board since 1989, Industrialist with over 48 years of experience in managing textile enterprises. He served as the director of Asiatic Textile Co. Ltd., The Elphinsone Spg. & Wvg. Mills Co. Ltd., Dupont Exports Pvt. Ltd., Dupont Sportswear Ltd., Webrands.Com Ltd.

Munish Khetrapal

Shri. Munish Khetrapal serves as Additional Non-Executive Independent Director of the Company. He is having over 26 years of experience in IT industry, more particularly in GTM, Consulting and building Solutions for technology, services and software, has been invited to join the Board of the Company. He also has exposure in building Global Technology Businesses. His specific functional experience includes Go-to Market, Product Management, Technology Operations and Strategic Business Development. He is currently the Managing Director, for Solutions, with Cisco Systems. His responsibility involves building and managing technology-based solutions that help to address opportunities in cities, enterprise workspaces and residential homes. He has led transformational projects, joint ventures, PPP and driven key investments to develop new GTM capabilities for Cisco in industry solutions and cloud-based offerings. Prior to joining Cisco, he has worked with IBM Singapore Pt. Ltd., and Digital Inc. (now HP Inc.) in services and software. He has done MBA from University of Chicago (GSB now Booth School of Business) and Bachelor of Engineering (Electronics and Communication) from University of Bangalore, India.

Siddharth Mehta

Indu Shahani

Dr. Indu R. Shahani, Ph.D., is an Independent Non-Executive Director of Bajaj Electricals Limited. She has Ph.D in Commerce from University of Mumbai on enhancing Academia Institutional linkages Academician with over three decades of teaching experience at University and Degree College, member of University Grant’s Commission, member of various Committees, Academic Council, Audit & Corporate Governance Committee of HSBC, Director of the Rotary Club of Bombay and Member Junior/Youth Red Cross of the Indian Red Cross Society and has pioneering linkages with bodies such as CII, BC, CI, IMC. She was awarded the Honorary Doctor of Letters degree by the University of Westminster in London. She is the Hon’ble Sheriff of Mumbai and the Principal of H.R.College of Commerce & Economics. She is a director of Indian Oil Corporation Ltd., Eureka Forbes Ltd., and Colgate Palmolive (India) Ltd.

Rajendra Singh

Dr. Rajendra Prasad Singh is Independent Non-Executive Director of Bajaj Electricals Ltd. He has Post Graduate in Mechanical Engineering from BHU, Ex. Chairman & MD of PowerGrid Corporation of India Ltd. In his career of 37 years, he has served TISCO, NTPC and POWERGRID. He has been conferred with awards notably SCOPE Award for Excellence & contribution to the Public Sector Management, Degree of Doctor of Science (Honoris Causa) by BHU, Power Delivery Product Champion Award by Electric Power Research Institute (EPRI) USA and Green Award by World Bank. Dr.Singh is associated with bodies like CIGRE - Paris; CIGRE - India; World Energy Council - USA; Indian National Academy of Engineering (INAE).